Insights — recent recovery stories

Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.

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FIELD NOTES

Notes from the desk.

Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.

CASE FILE

Scam Brokers · July 27, 2024 at 5:44 am (America/New_York)

Watchlist case file · SQUARED OPTION LIMITED

The SQUARED OPTION LIMITED file records the reported website http://www.squaredoption.live/. Open the file for its details.

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CASE FILE

Scam Brokers · July 27, 2024 at 4:48 am (America/New_York)

Cryptosenti Watchlist: Cameron Poe & Associates Inc.

The record for Cameron Poe & Associates Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.

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CASE FILE

Scam Brokers · July 27, 2024 at 3:12 am (America/New_York)

Investime FX: signal report from the Cryptosenti desk

The Investime FX file records the reported website https://investimefx.com/. Open the file for its details.

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CASE FILE

Scam Brokers · July 27, 2024 at 3:09 am (America/New_York)

Cryptosenti Watchlist: prénom.nom@tikehaucapital.eu

The record for prénom.nom@tikehaucapital.eu lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 27, 2024 at 2:58 am (America/New_York)

Watchlist case file · UBMCapital

The UBMCapital file records the reported website https://www.ubmcapital.com/. Open the file for its details.

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CASE FILE

Scam Brokers · July 27, 2024 at 2:36 am (America/New_York)

Cryptosenti Watchlist: OKJ Organic Health Farm

The record for OKJ Organic Health Farm lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 27, 2024 at 1:42 am (America/New_York)

Cryptosenti Watchlist: THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES

The record for THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 27, 2024 at 1:37 am (America/New_York)

Cryptosenti Watchlist: Imperious Investor

The record for Imperious Investor lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 26, 2024 at 11:58 pm (America/New_York)

Cryptosenti Watchlist: NordicTR

The record for NordicTR lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.

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